MORAZA HOLDINGS LIMITED
MORAZA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/270950, incorporated on 22 July 2010. The company was dissolved on 6 February 2024. Registered office address: 1082 Λευκωσία, Cyprus. Directors include CHANTECLAIR SECRETARIAL LIMITED and THEMIS DIRECTORS LIMITED. Associated with 20 related entities, including PHARMAX HOLDINGS LIMITED, CONTRABELL LIMITED, and COLARBROOK INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MORAZA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CHANTECLAIR SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | THEMIS DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/270950 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he270950 | 2026-03-19 | open_in_new |